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SIMPIC LIMITED

Company number 11994888

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
14 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
15 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
22 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
01 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 100
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
11 Dec 2019 PSC04 Change of details for Mr Steven John Simmonds as a person with significant control on 25 November 2019
11 Dec 2019 PSC01 Notification of Lara Simmonds as a person with significant control on 25 November 2019
06 Dec 2019 SH08 Change of share class name or designation
03 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-increase shares 25/11/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 2
14 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-14
  • GBP 1